Altec Engineering Limited
Company Profile
dissolved
UnknownAltec Engineering Limited
07480789•Private Limited With Share Capital
Suite 5, Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS
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Incorporated
04/01/2011
Company Age
15 years
Directors
4
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Altec Engineering Limited (07480789) is a private limited with share capital incorporated on 04/01/2011 (15 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Altec engineering offer a comprehensive range of engineering support services tailored to suit the specific needs of our diverse customer base. our in-house skills base and resources means that we excel in the field of special purpose equipment and as a system integrator for a number of industry lea...
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 04/01/2011
NE33LS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
13
Shareholders
5
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:31-10-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:31-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-03-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-11-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-10-2020
Memorandum Articles
Category:Incorporation
Date:11-08-2020
Resolution
Category:Resolution
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Resolution
Category:Resolution
Date:20-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Resolution
Category:Resolution
Date:31-10-2017
Change Of Name Notice
Category:Change Of Name
Date:31-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2012
Resolution
Category:Resolution
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-05-2012
Incorporation Company
Category:Incorporation
Date:04-01-2011
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months8
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2025
Filing Date12/12/2023
Latest Accounts30/09/2023
Trading Addresses
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered
Unit 1, Bowburn North Industrial Estate, Bowburn, Durham, County Durham, DH65PF